JAIAMBE TRADING LLP (LLPIN: AAB-1703) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of JAIAMBE TRADING LLP are PINKY PRASHANT RAJGARHIA, VISHAL NANDKISHORE RAJGARHIA, APARNA NISHANT RAJGARHIA, NANDKISHOR RULIRAM RAJGARHIA, PRASHANT RAJKUMAR RAJGARHIA, RAJKUMAR RULIRAM RAJGARHIA, RAMKISHOR RULIRAM RAJGARHIA, NISHANT RAJKUMAR RAJGARHIA, and SUMITRADEVI SUSHIL RAJGARHIA.
JAIAMBE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
JAIAMBE TRADING LLP's LLP Identification Number is (LLPIN)AAB-1703. Its Email address is [email protected] and its registered address is 202/203, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of JAIAMBE TRADING LLP is - Active.
| LLP Identification Number | AAB-1703 |
| Name | JAIAMBE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2012-10-17 |
| Age of Company | 12 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAIAMBE TRADING LLP |
| SAI PRASAD ESTATE VENTURES LLP |
| AAB-1703 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAIAMBE TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02822375 | PINKY PRASHANT RAJGARHIA | Partner | 2012-10-17 |
| 03179235 | VISHAL NANDKISHORE RAJGARHIA | Designated Partner | 2020-09-18 |
| 07947699 | APARNA NISHANT RAJGARHIA | Partner | 2012-10-17 |
| 00527577 | NANDKISHOR RULIRAM RAJGARHIA | Designated Partner | 2014-11-01 |
| 00934414 | PRASHANT RAJKUMAR RAJGARHIA | Designated Partner | 2012-10-17 |
| 00934247 | RAJKUMAR RULIRAM RAJGARHIA | Designated Partner | 2020-09-18 |
| 00934387 | RAMKISHOR RULIRAM RAJGARHIA | Designated Partner | 2020-09-18 |
| 00947165 | NISHANT RAJKUMAR RAJGARHIA | Partner | 2012-10-17 |
| 02564682 | SUMITRADEVI SUSHIL RAJGARHIA | Partner | 2014-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03179235 | VISHAL NANDKISHORE RAJGARHIA | Partner | - | 2020-09-17 |
| 00527369 | SUSHILKUMAR RULIRAM RAJGARHIA | Designated Partner | - | 2020-09-17 |
| 00527577 | NANDKISHOR RULIRAM RAJGARHIA | Partner | - | 2014-10-31 |
| 02600634 | KISHOR KUMAR SHANTILAL KEDIA | Partner | - | 2014-11-01 |
| 00934247 | RAJKUMAR RULIRAM RAJGARHIA | Partner | - | 2020-09-17 |
| 00934387 | RAMKISHOR RULIRAM RAJGARHIA | Partner | - | 2020-09-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2010PTC211187 | JAIAMBE FORGE ENGINEERS PRIVATE LIMITED | 202/203, ADVENT ATRIA, OPP KINSTON TOWER, CHINCHOLI BUNDER ROAD, MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABZ-7025 | Sugoi Ventures LLP | 602, Advent Atria, Chincholi Bunder RoadMalad (West), Opp. Kingstone Tower, Malad West, Maharashtra, India - 400064 |
| U85300MH2022NPL388021 | SHASHI SMRITI FOUNDATION | 801 ADVENT ATRIA CHINCHOLI BUNDER ROAD MALAD WEST OPP KINGSTONE TOWER , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2022PTC375053 | DIGIASTRO TECHNOLOGIES PRIVATE LIMITED | 504, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, OPP. KINGSTONE TOWER, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAV-2134 | M3A CONTRIVE LLP | 601/602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad West Mumbai, Maharashtra, India - 400064 |
| U17309MH2020PTC348240 | EMCO ROLLS PRIVATE LIMITED | 401, Advent Atria,Chincholi Bunder Road, Opp. Kingstone Tower, Malad West , Mumbai, Maharashtra, India - 400064 |
| U45200MH1999PTC122251 | BALAJEE INFRATECH AND CONSTRUCTIONS PRIVATE LIMITED | 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U13203MH2010PTC202377 | SUPERIOR MINERALS AND EXPLORATION PRIVATE LIMITED | 601-602, Advent Atria, Chincholi Bunder Road, Opp.Kingstone Tower, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAR-3882 | SUPERIOR MINERALS AND EXPLORATION LLP | 601 & 602, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West), Mumbai, Maharashtra, India - 400064 |
| U45200MH2007PTC168382 | BLUESTONE LIFESPACES INDIA PRIVATE LIMITED | 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER ROAD, MALAD(WEST) MUMBAI MH 400064 IN |
| U45206MH2007PTC168079 | SAI PRASAD ESTATE VENTURES PRIVATE LIMITED | 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER, MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| U29100MH2015PTC262835 | SAFE POWER ENGINEERING PRIVATE LIMITED | Unit No. 504, 5th Floor, Advent Atria Tower, Opp. Kingston Tower, Chincholi Bunder, M alad (W), , Mumbai, Maharashtra, India - 400064 |
| AAG-5869 | PROTEIN FOODS LLP | 2203, Kingston Palace, Chincholi Bunder Rd,Tower Tower A Malad (West),Chincholi Bunder Rd Mumbai, Maharashtra, India - 400064 |
| U72100MH1996PTC104114 | HARJAI COMPUTERS PRIVATE LIMITED | Unit No. 501, Advent Atria Premises Chincholi Bunder Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAA-9360 | BIAROMA INGREDIENTS LLP | 208, ADVENT ATRIA CHINCHOLI BUNDER ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAW-6766 | RED BERYL ENTERPRISES LLP | 105, Advent Atria, Chincholi Bunder Road, Malad West, MUMBAI, Maharashtra, India - 400064 |
| U17291MH2012PTC228992 | TEJASWINI TEXTILES PRIVATE LIMITED | 201, Advent Atria Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U24110MH1992PTC066725 | VARDHAMAN DYE-STUFF INDUSTRIES PRIVATE LIMITED | 103 ADVENT ATRIA PREMISES CO OP SOC LTD CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01122MH2000PTC128829 | SHREE KUBER VENTURES PRIVATE LIMITED | 203, Kane Plaza,Chincholi Bunder Extn Road, Opp: Magnus Tower, Mindspace, Malad-(Wes t), , Mumbai, Maharashtra, India - 400064 |
| AAR-1182 | OCEANIC ORGANICS PRODUCTS LLP | C/603, KINGSTON HEIGHTS CHS LTD, CHINCHOLI BUNDER ROAD, OPP. RR DAL MILL, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| ABA-0773 | CHANCHAL SHER LIFESTYLES LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAZ-9304 | LUCKY OWL FILMS LLP | FLAT NO 714 WING C DHEERAJ POOJA CO OP SOCIETY LTD OPP INFANT JESUS HIGH SCHOOL CHINCHOLI BUNDER ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018NPL317991 | CHINGARI SHAKTI FOUNDATION | 203, ADVENT ATRIA, CHINCHOLI BUNDER ROAD OPP. KINGSTONE TOWER, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| U72900MH2019PTC334027 | HALFMIND PRIVATE LIMITED | 504, Advent Atria, Opp: Kingston Tower, Chincholi Bunder Road, Malad West MUMBAI Mumbai City MH 400064 IN |
| U92100MH2005PTC157405 | DJ'S A CREATIVE UNIT PRIVATE LIMITED | 104, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
| U45100MH1997PTC110423 | BG LUXURY HOMES PRIVATE LIMITED | 202, Advent Atria, Chincholi Bunder Road, Opp. Kingstone Tower, Malad (West) Mumbai Mumbai City MH 400064 IN |
| U24239MH2021PTC361761 | PERCA CONSUMER PROJECT PRIVATE LIMITED | WeWork Spectrum Tower, 4th Floor, Mindspace Chincholi Bunder Road Off Link Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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